Epstein Index›Documents›EFTA00069276
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00069276: Leon Black, Bannon and Obama (DS9)

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A commentary criticizing the SEC for alleged cover-ups and criminal activity, with references to financial institutions like Goldman, CardWorks, and FINRA. The text suggests systemic issues in financial regulation and enforcement.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
The SEC cover up of criminal activity while screwing whistleblowers:ME: The "payment processing business" is to be "sold".
Excerpt 2
Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks
Excerpt 3
NETE/Mullen: "here glitchy glitchy" cover up. But, who the hell would EVER touch the massive fraud: NETE? Only another fraud: Mullen.

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